| Distance: | Resume alert | Resumes 21 - 30 of 443 |
Compliance Officer Anti-Money Laundering
Columbus, OH
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ... - Jul 24
... • Conducted financial investigations to assess fraud claims and resolve customer disputes under Reg E guidelines. • Coordinated with legal and compliance teams to maintain audit trails and respond to regulatory requests. • Trip Specialist (Customer ... - Jul 24
Customer Service Business Analyst
Franklin Township, OH, 43223
... Education Diploma w/Honors, College Prep -Specialized in Accounting/Marketing West High School - Columbus, OH 1989 to 1993 Associate of Science in Paralegal Studies South University Online - Savannah, GA Currently Enrolled – Expected Graduation Date ... - Jul 19
... Education Diploma w/Honors, College Prep -Specialized in Accounting/Marketing West High School - Columbus, OH 1989 to 1993 Associate of Science in Paralegal Studies South University Online - Savannah, GA Currently Enrolled – Expected Graduation Date ... - Jul 19
Branch Manager Life Insurance
Columbus, OH
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ... - Jul 06
... ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN APPLICATION FOR INSURANCE IS GUILTY OF INSURANCE FRAUD AND WILL BE PROSECUTED. THE FIXED INDEMNITY MEDICAL ... - Jul 06
It Systems Client Support
Dublin, OH
... manage Active Directory, use SCCM/ SCOM 2007 for software patches/ updates/ reports Level 1/ 2/ 3 Server and ATM (Automated Teller Machine) technical support in house and in field CONEXANT SYSTEMS HQ, Newport Beach, California – 6 months Contract 10 ... - Jun 27
... manage Active Directory, use SCCM/ SCOM 2007 for software patches/ updates/ reports Level 1/ 2/ 3 Server and ATM (Automated Teller Machine) technical support in house and in field CONEXANT SYSTEMS HQ, Newport Beach, California – 6 months Contract 10 ... - Jun 27
Customer Service Call Center
Columbus, OH
... •Understanding and fully complying with all federal and state laws and regulations (HIPPA, Medicare Fraud, Waste and Abuse, etc.) regarding collections policies and procedures. •Proactively identifies solutions to non-standard request. INTAKE CARE ... - Jun 20
... •Understanding and fully complying with all federal and state laws and regulations (HIPPA, Medicare Fraud, Waste and Abuse, etc.) regarding collections policies and procedures. •Proactively identifies solutions to non-standard request. INTAKE CARE ... - Jun 20
Project Manager Data Analytics
Sunbury, OH
... February 2022 – May 2022 Contractor at JPMCHASE Fraud. Developed Advanced Tableau / Teradata Dashboards. Conducted Ad-hoc SQL data research, reporting, and delivery. Manager Consultant Area: Business Insights and Data Analytics Sogeti April 2018 - ... - Jun 08
... February 2022 – May 2022 Contractor at JPMCHASE Fraud. Developed Advanced Tableau / Teradata Dashboards. Conducted Ad-hoc SQL data research, reporting, and delivery. Manager Consultant Area: Business Insights and Data Analytics Sogeti April 2018 - ... - Jun 08
Business Intelligence Project Management
Columbus, OH
... Data Democratization Data Best Practices & Literacy Data Compliance & Governance System/Process Optimization Business Data Enablement Fraud & Risk Mitigation Team Leadership & Management Database Management & Analysis Contractor/Vendor Negotiations ... - May 28
... Data Democratization Data Best Practices & Literacy Data Compliance & Governance System/Process Optimization Business Data Enablement Fraud & Risk Mitigation Team Leadership & Management Database Management & Analysis Contractor/Vendor Negotiations ... - May 28
Technical Support Customer Service
Columbus, OH
... account maintenance Woodforest Bank Retail Banker (05/09 – 06/10) Performed Opening and Closing Procedures Handled various teller transactions Preformed daily cash balancing procedures Performed various account maintenance Performed customer service ... - May 22
... account maintenance Woodforest Bank Retail Banker (05/09 – 06/10) Performed Opening and Closing Procedures Handled various teller transactions Preformed daily cash balancing procedures Performed various account maintenance Performed customer service ... - May 22
Administrative-Executive-Legal-Medical Secretary-Property Mgmt
Grove City, OH
... prepare billing statements and invoices Perform collection calls for Artiva clients June, 1996 to October, 1999 – Weltman, Weinberg & Reis Co., LPA, Columbus, Ohio: Paralegal/Legal Secretary Administrative Paralegal/Secretary of all West Virginia ... - May 15
... prepare billing statements and invoices Perform collection calls for Artiva clients June, 1996 to October, 1999 – Weltman, Weinberg & Reis Co., LPA, Columbus, Ohio: Paralegal/Legal Secretary Administrative Paralegal/Secretary of all West Virginia ... - May 15
Data Engineer Machine Learning
Columbus, OH
... • Developed ML models for fraud detection using Python, Spark, and AWS SageMaker. • Created dashboards with Power BI and AWS QuickSight; improved time-to-insight by 25%. • Conducted statistical analysis and A/B testing for executive reports using ... - May 09
... • Developed ML models for fraud detection using Python, Spark, and AWS SageMaker. • Created dashboards with Power BI and AWS QuickSight; improved time-to-insight by 25%. • Conducted statistical analysis and A/B testing for executive reports using ... - May 09